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SIRIUS AEROSPACE MANUFACTURING LIMITED
Company number 02918148 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIRIUS AEROSPACE MANUFACTURING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SIRIUS AEROSPACE MANUFACTURING LIMITED
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Register details
Company facts
- Company number
- 02918148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1994
- Registered office
- Rugby
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIRIUS AEROSPACE MANUFACTURING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 January 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SIRIUS AEROSPACE MANUFACTURING LIMITED
SIRIUS AEROSPACE MANUFACTURING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SIRIUS AEROSPACE MANUFACTURING LIMITED · statement of 11 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED Company 03536175 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls SIRIUS AEROSPACE MANUFACTURING LIMITED
SIRIUS AEROSPACE MANUFACTURING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sirius Manufacturing Group Holdings Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company |
Officers · 2 current
Who runs SIRIUS AEROSPACE MANUFACTURING LIMITED
SIRIUS AEROSPACE MANUFACTURING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOSWELL, William Martin | Director | 3 October 2018 | British | England |
| CUFLEY, Benjamin | Director | 3 October 2018 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTON, Dean | Secretary | 3 October 2018 | 17 January 2022 |
| LUCAS, Graham Tom | Secretary | 19 April 1994 | 9 February 2001 |
| MILLAR, Shirley Margaret | Secretary | 7 January 2011 | 3 October 2018 |
| TURNER, Alan Robert | Secretary | 9 February 2001 | 7 January 2011 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 12 April 1994 | 19 April 1994 |
| GHAVAMI, Bob | Director | 5 April 2011 | 1 November 2019 |
| GHAVAMI, Bob | Director | 19 April 1994 | 9 February 2001 |
| GOLBY, John Barry | Director | 9 February 2001 | 17 December 2004 |
| LUCAS, Graham Tom | Director | 19 April 1994 | 9 February 2001 |
| MILLAR, David | Director | 7 January 2011 | 3 October 2018 |
| MILLAR, David | Director | 20 May 1994 | 9 February 2001 |
| MILLAR, Shirley Margaret | Director | 7 January 2011 | 3 October 2018 |
| SAGSTAD, Ingard John | Director | 23 September 2004 | 7 January 2011 |
| TURNER, Alan Robert | Director | 9 February 2001 | 7 January 2011 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 12 April 1994 | 19 April 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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